• UK
  • EQUANTIIS LIMITED - 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

Company Information

Company registration number
08554997
Company Status
LIVE
Country
United Kingdom
Registered Address
63-66 Hatton Garden
Fifth Floor Suite 23
London
EC1N 8LE
England
63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England UK

Management

Managing Directors
SERGEANT, Alistair
LEWIS, Michael Steven
WILLIAMS, Simon
Company secretaries
SERGEANT, Kirsten

Company Details

Type of Business
ltd
Incorporated
2013-06-04
Age Of Company
2013-06-04 11 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
Mr Alistair Sergeant

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PURPLE INDEPENDENT CONSULTANCY LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-05-08
Last Date: 2024-04-24

EQUANTIIS LIMITED Company Description

EQUANTIIS LIMITED is a ltd registered in United Kingdom with the Company reg no 08554997. Its current trading status is "live". It was registered 2013-06-04. It was previously called PURPLE INDEPENDENT CONSULTANCY LTD. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary.It can be contacted at 63-66 Hatton Garden .
More information

Get EQUANTIIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Equantiis Limited - 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

2013-06-04 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-07-15) - AA

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  • appoint-person-director-company-with-name-date (2024-01-09) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-09-25) - AA

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  • confirmation-statement-with-updates (2023-04-24) - CS01

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  • capital-return-purchase-own-shares-treasury-capital-date (2023-04-18) - SH03

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-09) - TM01

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  • change-person-director-company-with-change-date (2022-01-14) - CH01

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  • change-person-secretary-company-with-change-date (2022-01-14) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01

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  • change-to-a-person-with-significant-control (2022-01-14) - PSC05

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • confirmation-statement-with-updates (2022-03-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-04-20) - AA

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  • capital-alter-shares-subdivision (2022-10-26) - SH02

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-08-18) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01

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  • change-person-director-company-with-change-date (2021-05-12) - CH01

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  • change-person-secretary-company-with-change-date (2021-05-12) - CH03

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01

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  • change-to-a-person-with-significant-control (2021-10-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01

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  • change-to-a-person-with-significant-control (2021-11-04) - PSC05

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • change-person-director-company-with-change-date (2021-10-08) - CH01

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  • capital-allotment-shares (2020-03-05) - SH01

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  • change-person-secretary-company-with-change-date (2020-03-12) - CH03

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  • change-to-a-person-with-significant-control (2020-03-05) - PSC05

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-03) - AA

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  • change-person-director-company-with-change-date (2020-03-12) - CH01

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  • resolution (2019-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-04) - AA

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • change-account-reference-date-company-current-extended (2018-05-03) - AA01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-04) - PSC09

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  • termination-director-company-with-name-termination-date (2018-05-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-04) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01

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  • change-person-director-company-with-change-date (2015-09-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA

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  • resolution (2014-01-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • capital-allotment-shares (2014-01-22) - SH01

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  • incorporation-company (2013-06-04) - NEWINC

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